TRELLEBORG SEALING SOLUTIONS UK LIMITED
TEWKESBURY POLYMER SEALING SOLUTIONS LIMITED TISPP UK LIMITED FORSHEDA LIMITED DOWTY SEALS LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL20 8UQ

Company number 00446036
Status Active
Incorporation Date 3 December 1947
Company Type Private Limited Company
Address TRELLEBORG, INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8UQ
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Kent Helmer Bergenholtz as a director on 17 May 2016. The most likely internet sites of TRELLEBORG SEALING SOLUTIONS UK LIMITED are www.trelleborgsealingsolutionsuk.co.uk, and www.trelleborg-sealing-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and twelve months. The distance to to Cheltenham Spa Rail Station is 7.2 miles; to Pershore Rail Station is 9.2 miles; to Gloucester Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trelleborg Sealing Solutions Uk Limited is a Private Limited Company. The company registration number is 00446036. Trelleborg Sealing Solutions Uk Limited has been working since 03 December 1947. The present status of the company is Active. The registered address of Trelleborg Sealing Solutions Uk Limited is Trelleborg International Drive Tewkesbury Business Park Tewkesbury Gl20 8uq. . ELCOCK, Ian is a Secretary of the company. BERGENHOLTZ, Kent Helmer is a Director of the company. BROADLEY, Robert is a Director of the company. BROK, Kristian is a Director of the company. BROWN, David is a Director of the company. SAVARY, Damien Roger Benoit is a Director of the company. Secretary BERRY, Andrew John has been resigned. Secretary BOYD, Kevin James has been resigned. Secretary BROWN, David Herbert has been resigned. Secretary FENTON, Richard James has been resigned. Secretary FOSTER, David has been resigned. Secretary PARRY, Wyndham John Stafford has been resigned. Director ALLEN, Kenneth John has been resigned. Director BRAGG, Andrew Peter has been resigned. Director BROWN, David Herbert has been resigned. Director DALGLEISH, Roderick James has been resigned. Director DALLAMORE, Neil James has been resigned. Director DAVIES, Barry Philip has been resigned. Director DAVIES, Michael John has been resigned. Director DOUGLAS, James Edwin has been resigned. Director EDWARDS, John Ralph has been resigned. Director ELLSMORE, Mark Anthony has been resigned. Director FINDLER, Jonathan Paul has been resigned. Director FISHER, Kevin, Dr has been resigned. Director FOSTER, David has been resigned. Director GRADEN, Sven Ulf Runesson has been resigned. Director ISAAC, Nicholas Charles Robert has been resigned. Director JOHNSON, Nicholas Harold has been resigned. Director KENT, Roger Anthony has been resigned. Director KENT, Roger Anthony has been resigned. Director NORRIS, Guy Mervyn has been resigned. Director RICHARDSON, David James has been resigned. Director ROPER, Gordon Edward Lawrence has been resigned. Director SEMPLE, David William has been resigned. Director SHAW, Frank Mcneil has been resigned. Director SMITH, David John has been resigned. Director TOFIELD, Keith has been resigned. Director WALKER, Andrew John has been resigned. Director WOODLOCK, John Richard has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
ELCOCK, Ian
Appointed Date: 11 May 2005
Director
BERGENHOLTZ, Kent Helmer
Appointed Date: 17 May 2016
60 years old
Director
BROADLEY, Robert
Appointed Date: 11 May 2005
62 years old
Director
BROK, Kristian
Appointed Date: 15 January 2016
60 years old
Director
BROWN, David
Appointed Date: 10 November 2008
66 years old
Director
SAVARY, Damien Roger Benoit
Appointed Date: 23 April 2015
54 years old

Resigned Directors

Secretary
BERRY, Andrew John
Resigned: 11 May 2005
Appointed Date: 28 August 2003
Secretary
BOYD, Kevin James
Resigned: 20 October 2000
Appointed Date: 13 July 1998
Secretary
BROWN, David Herbert
Resigned: 13 July 1998
Appointed Date: 22 December 1995
Secretary
FENTON, Richard James
Resigned: 28 August 2003
Appointed Date: 20 October 2000
Secretary
FOSTER, David
Resigned: 06 October 1995
Appointed Date: 09 May 1994
Secretary
PARRY, Wyndham John Stafford
Resigned: 09 May 1994
Director
ALLEN, Kenneth John
Resigned: 31 January 1994
89 years old
Director
BRAGG, Andrew Peter
Resigned: 22 December 2006
Appointed Date: 09 November 2006
63 years old
Director
BROWN, David Herbert
Resigned: 13 July 1998
Appointed Date: 10 November 1995
69 years old
Director
DALGLEISH, Roderick James
Resigned: 01 May 1993
76 years old
Director
DALLAMORE, Neil James
Resigned: 24 August 2015
Appointed Date: 14 May 2014
46 years old
Director
DAVIES, Barry Philip
Resigned: 18 March 2016
Appointed Date: 23 April 2015
71 years old
Director
DAVIES, Michael John
Resigned: 22 October 1993
78 years old
Director
DOUGLAS, James Edwin
Resigned: 14 May 2014
Appointed Date: 05 May 2011
54 years old
Director
EDWARDS, John Ralph
Resigned: 10 May 2002
Appointed Date: 13 July 1998
75 years old
Director
ELLSMORE, Mark Anthony
Resigned: 18 October 1995
Appointed Date: 22 October 1993
75 years old
Director
FINDLER, Jonathan Paul
Resigned: 26 June 1996
Appointed Date: 10 November 1995
73 years old
Director
FISHER, Kevin, Dr
Resigned: 09 November 2006
Appointed Date: 13 July 1998
74 years old
Director
FOSTER, David
Resigned: 06 October 1995
Appointed Date: 22 October 1993
70 years old
Director
GRADEN, Sven Ulf Runesson
Resigned: 11 May 2005
Appointed Date: 30 September 2003
71 years old
Director
ISAAC, Nicholas Charles Robert
Resigned: 31 December 2001
Appointed Date: 13 July 1998
64 years old
Director
JOHNSON, Nicholas Harold
Resigned: 01 April 1993
72 years old
Director
KENT, Roger Anthony
Resigned: 22 December 2006
Appointed Date: 09 March 2001
71 years old
Director
KENT, Roger Anthony
Resigned: 17 March 1995
71 years old
Director
NORRIS, Guy Mervyn
Resigned: 30 September 2003
Appointed Date: 13 July 1998
79 years old
Director
RICHARDSON, David James
Resigned: 13 July 1998
Appointed Date: 22 October 1993
78 years old
Director
ROPER, Gordon Edward Lawrence
Resigned: 17 November 2010
Appointed Date: 22 December 2006
52 years old
Director
SEMPLE, David William
Resigned: 11 May 2005
Appointed Date: 16 January 2004
79 years old
Director
SHAW, Frank Mcneil
Resigned: 11 March 2015
Appointed Date: 11 May 2005
73 years old
Director
SMITH, David John
Resigned: 01 September 1993
78 years old
Director
TOFIELD, Keith
Resigned: 03 March 1992
95 years old
Director
WALKER, Andrew John
Resigned: 30 June 1993
Appointed Date: 27 November 1991
74 years old
Director
WOODLOCK, John Richard
Resigned: 31 March 2005
Appointed Date: 16 January 2004
78 years old

Persons With Significant Control

Trelleborg Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRELLEBORG SEALING SOLUTIONS UK LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
12 Aug 2016
Full accounts made up to 31 December 2015
23 May 2016
Appointment of Mr Kent Helmer Bergenholtz as a director on 17 May 2016
07 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 10,050,000
06 Apr 2016
Termination of appointment of Barry Philip Davies as a director on 18 March 2016
...
... and 175 more events
23 May 1986
Director resigned
29 Nov 1976
Annual return made up to 17/09/76
29 Nov 1976
Accounts made up to 31 March 1976
06 Dec 1949
Certificate of incorporation
03 Dec 1947
Incorporation

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